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Pembroke Management Company Limited

Pembroke Management Company Limited is an active UK company (number 01959529), incorporated 1985, with 3 current directors including Yuko Sugimoto and Enrico Bergese. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pembroke Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Dr Linda Petersfield Mostyn Prince 2003-2012 Director View profile
  2. John Patrick Russell Nash 1999-2004 Director View profile
  3. Thomas William Smith 1993-1998 Director View profile
  4. Jonathan Mark Lupson 1993-1996 Director View profile
  5. Basil Victor Ball 1992 Director View profile
  6. Brazier, Doreen Blanche, Ars 1992 Director View profile
  7. David Edward Keith Norman 2013-2023 Secretary View profile
  8. Jennifer Harvey 1996-2013 Secretary View profile
  9. Anthony Edward Pummell 1993-1996 Secretary View profile
  10. Robert Iain Bell Lawrie 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/1985

Financials

Total assets
£13,386
Cash
£5,606
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.2y median 2.7y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01959529
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data